MAREX SPECTRON INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAREX SPECTRON INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAREX SPECTRON INTERNATIONAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938219. The accounts status is FULL and accounts are next due on 30/09/2024.
MAREX SPECTRON INTERNATIONAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938219. The accounts status is FULL and accounts are next due on 30/09/2024.
MAREX SPECTRON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 BISHOPSGATE
LONDON
EC2M 3TQ
This Company Originates in : United Kingdom
Previous trading names include:
SPECTRON ENERGY SERVICES LTD. (until 19/11/2014)
SPECTRON ENERGY SERVICES LTD. (until 19/11/2014)
SPECTRON LIVE.COM LIMITED (until 01/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2023-05-26 | CURRENT |
| MR SCOTT LINSLEY | Secretary | 2017-11-30 | CURRENT | ||
| MR NIGEL GEORGE WILLIAM GRACE | Apr 1966 | British | Director | 2019-06-27 | CURRENT |
| MATTHEW IAN THISTLE | May 1976 | American | Director | 2022-07-27 | CURRENT |
| ROBERT JAMES MILLINGTON RAWE | Nov 1954 | British | Director | 2000-03-02 UNTIL 2005-11-11 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
| NIGEL RICHARD EDWARDS | Secretary | 2011-06-01 UNTIL 2016-06-29 | RESIGNED | ||
| ROBERT JAMES MILLINGTON RAWE | Nov 1954 | British | Secretary | 2004-03-24 UNTIL 2005-11-11 | RESIGNED |
| MRS DEBORAH ANNE HARVEY | Secretary | 2016-09-01 UNTIL 2017-08-31 | RESIGNED | ||
| MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2006-10-05 UNTIL 2008-11-17 | RESIGNED |
| MR PETER DONALD GREENSLADE | Nov 1957 | British | Secretary | 2002-05-03 UNTIL 2004-03-18 | RESIGNED |
| MR GORDON SCOTT BENNETT | Feb 1972 | British | Secretary | 2005-11-11 UNTIL 2006-10-05 | RESIGNED |
| JOCELYN CHARLES COAD | Feb 1949 | British | Secretary | 2000-03-02 UNTIL 2002-05-03 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
| MR ANDREW SCOT STEPHENS | Nov 1967 | American | Director | 2000-03-10 UNTIL 2010-05-06 | RESIGNED |
| MR PAOLO ROBERTO TONUCCI | Nov 1968 | British | Director | 2018-05-08 UNTIL 2023-06-22 | RESIGNED |
| IAN THEO LOWITT | Feb 1964 | American | Director | 2012-11-01 UNTIL 2017-12-31 | RESIGNED |
| MR STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2011-06-20 UNTIL 2018-05-08 | RESIGNED |
| MR. MARCUS ADRIAN SCARLETT | Jul 1953 | British | Director | 2011-06-20 UNTIL 2012-07-31 | RESIGNED |
| RICHARD JOHN REID | Dec 1975 | British | Director | 2016-04-13 UNTIL 2020-09-10 | RESIGNED |
| KEVIN DAVID CHARLES NUTT | Mar 1968 | British | Director | 2014-04-14 UNTIL 2015-07-23 | RESIGNED |
| SIR JAMES RICHARD SAMUEL MORRIS | Nov 1925 | British | Director | 2000-03-10 UNTIL 2003-06-03 | RESIGNED |
| JOHAN HERMAN WILDENVEY MICHELET | May 1965 | Norwegian | Director | 2008-03-26 UNTIL 2010-04-12 | RESIGNED |
| MR PETER VERNEY MCKEE | Nov 1973 | British | Director | 2009-04-22 UNTIL 2013-03-11 | RESIGNED |
| MR JOHN WILLIAM GERALD EVANS | Feb 1949 | British | Director | 2000-03-10 UNTIL 2002-05-07 | RESIGNED |
| DR. ARILD JAEGER | Nov 1963 | Norwegian | Director | 2008-03-26 UNTIL 2009-08-21 | RESIGNED |
| MR NICHOLAS MICHAEL PROWSE JACKSON | May 1968 | British | Director | 2010-06-01 UNTIL 2011-06-24 | RESIGNED |
| MR PETER DONALD GREENSLADE | Nov 1957 | British | Director | 2002-05-03 UNTIL 2004-03-18 | RESIGNED |
| ROBIN STEWART WATTS | Oct 1974 | British | Director | 2016-03-30 UNTIL 2019-03-31 | RESIGNED |
| MR JOHN WILLIAM GERALD EVANS | Feb 1949 | British | Director | 2005-11-11 UNTIL 2009-10-20 | RESIGNED |
| MR JEREMY KEITH DOUGLAS ELLIOTT | Sep 1972 | British | Director | 2014-08-18 UNTIL 2022-02-21 | RESIGNED |
| DR SIMON FORSYTH DAVIDSON | Aug 1971 | British | Director | 2006-05-23 UNTIL 2011-03-23 | RESIGNED |
| MR GORDON SCOTT BENNETT | Feb 1972 | British | Director | 2004-11-23 UNTIL 2014-08-14 | RESIGNED |
| JOHN HUNTER BALDWIN | Feb 1967 | American | Director | 2016-02-24 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marex Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |